PUBLIC MEETING – Wednesday, March 28, 2007 at 8:00 p.m.

There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, March 28, 2007, at 8:00 p.m. in the Council Chambers of the Municipal Building.

Agenda: (May be subject to change) 
1. CALL TO ORDER /ROLL CALL

Council Member Knapp – present             Council Member O’Hagan – present
Council Member McCullough – present      Council Member Pazan – present 
Council Member Arnao – present              Council Member Orseck - present

J. van Keuren, Mayor - present L. Benjamin, Borough Admin. - present
P. Fleming, Deputy Clerk - present R. Garibaldi, Borough Attorney – present

2. FLAG SALUTE/ANNOUNCEMENTS 

This meeting is called pursuant to the provisions of the Open Public Meeting Law. This Meeting was included in a list of meeting notices sent to the Bergen Record and advertised in said newspaper in January, posted on the bulletin board in the Municipal Building, and has remained continuously posted as the required notices under the Statue. In addition, a copy of this notice is and has been available to the public and is on file in the office of the Municipal Clerk.

In accordance with the New Jersey State Fire & Safety Code I call your attention to the lighted exit signs. In the event the alarm sounds, move in an orderly manner toward the exit nearest you and leave the building. Do not use the lift.

Council member Knapp led the Council in the flag salute.

3. CONSENT AGENDA

All items listed are considered to be routine and non-controversial by the Borough Council and will be approved by one motion. There will be no separate discussion on these items unless a Council member(s) so request it, in which case the item(s) will be removed from the Consent Agenda and considered in its normal sequence on the agenda. The one motion signifies adoption of all resolutions, received and filed letters, correspondence, reports and approval of applications and minutes.

Resolutions:

1. Resolution for Approval of Minutes – March 14, 2007

Resolution No. 75-07 
Offered by Council Member Arnao
Seconded by Council Member Knapp


BE IT RESOLVED, that the Minutes of:

Meetings of March 14, 2007

Be accepted as submitted.

ROLL CALL:
Council Member Knapp – yes                     Council Member O’Hagan – yes
Council Member Mc Cullough – yes             Council Member Pazan – yes
Council Member Arnao – yes                     Council Member Orseck - yes

2. Resolution for Payment of Bills

Resolution No.: 76-07
Offered by Council Member: Arnao 
Seconded by Council Member: Knapp

BE IT RESOLVED, that the following bills of the Borough of Glen Rock be paid in the amount of $ 15,627,504.24.
Board of Education                          $ 5,671,988.00
Payroll                                          $ 1,265,473.45 
Class                                            $ 5,650,000.00
County of Bergen                            $ 1,047,414.00
Chase                                             $ 571,982.96
NJ State Health Benefits                    $ 391,778.64
PSE&G                                            $ 102,359.16
DTS Service                                      $ 28,800.00
BCUA                                               $ 58,044.83
Allied Oil                                           $ 30,268.55
Baker & Taylor                                   $ 14,436.03
Winner Ford                                      $ 39,800.26
ERI                                                  $ 47,810.00
Ambulance Corps Clothing                    $ 32,071.00
BP Services                                       $ 15,749.98
Garibaldi & Garibaldi                             $ 19,064.73
Misc                                                $ 240,673.38
Subtotal Current Fund                     $15,227,714.97
Capital $ 399,789.27
Total Bills for Feb & March ’07           $15,627,504.24

ROLL CALL:
Council Member Knapp – yes                       Council Member O’Hagan - yes
Council Member McCullough – yes                Council Member Pazan – yes
Council Member Arnao – yes                       Council Member Orseck - yes


3. Resolution to Amend Temporary Budget 

Resolution No. 77-07 
Offered by Council Member Arnao 
Seconded by Council Member Knapp 


Emergency Temporary Appropriations for 2007 

WHEREAS, an emergency condition has arisen with respect to the delay in introducing and adopting the 2007 Municipal Budget and no adequate provisions have been made in the 2007 temporary appropriations for the aforesaid purpose and NJS 40A:4-20 provides for the purpose above mentioned, and 

WHEREAS, the total emergency temporary resolution adopted in the year 2007 pursuant to the provisions of Chapter 96, P.L. 1951 (NJS 40A:4-20), including this resolution total $4,250,000.

NOW, THEREFORE, BE IT RESOLVED, that in accordance with the provisions of NJS 40A:4-20, emergency temporary appropriations hereby be made for the following, and such appropriations will be provided for in the 2007 municipal budget: 

                                                                                       OTHER 
ACCOUNT NAME                                       SALARIES            EXPENSES          TOTAL

MAYOR & COUNCIL                                        1,667                        0             1,667
MUNICIPAL CLERK                                        10,000                 19,500           29,500
GENERAL ADMINISTRATION                            11,500                        0           11,500
FINANCE ADMINISTRATION                              8,000                  1,500             9,500
ELECTIONS                                                     500                     500             1,000
ASSESSMENT OF TAXES                                 3,000                  1,000             4,000
TAX COLLECTION                                          7,500                   1,200            8,700
LEGAL SERVICE                                                   0                   8,000           8,000
MUNIC. COURT - PROSECUTOR                               0                   1,000           1,000
MUNIC. COURT 9,000 500 9,500
ENGINEERING                                                       0                  2,500           2,500
PUBLIC BUILDINGS & GROUNDS                          5,000                  2,500           7,500
PLANNING BOARD                                            2,000                  4,000           6,000
ZONING BOARD                                               3,000                  1,000           4,000
GENERAL LIABILITY INSURANCE                               0                 20,000         20,000
FIRE DEPARTMENT                                                0                   4,000          4,000
FIRE PREVENTION BUREAU                                3,000                      500          3,500
POLICE DEPARTMENT                                    200,000                 12,000       212,000
NW BERGEN CENTRAL DISP                                      0                 50,000        50,000
AMBULANCE CORPS 0 5,000 5,000
CODE ENFORCEMENT - CONSTR                        24,000                   1,000        25,000
EMERGENCY MANAGEMENT                                   500                   1,000         1,500
TRANSIT BUS OPERATIONS                                6,000                   1,500         7,500
DPW MUNICIPAL SERVICES                             100,000                  23,082      123,082
RECYCLING                                                    20,000                 10,000        30,000
STREET LIGHTING                                                   0                12,000        12,000
SOLID WASTE DEPARTMENT                              70,000                  3,000       73,000
SOLID WASTE DISPOSAL                                          0                30,000       30,000
RECREATION                                                    1,500                        1         1,501
PVSA - SEWER SERVICE                                          0                 45,000       45,000
SENIOR ED / REC PROGRAM                                      0                   3,000        3,000
BOARD OF HEALTH                                              300                   8,000        8,300
PUBLIC DEFENDER                                                  0                      500          500
PUBLIC ASSISTANCE                                              0                    1,100        1,100
POOL                                                             1,000                    5,000       6,000
LIBRARY                                                               0                  65,000      65,000
SOCIAL SECURITY                                                 0                   30,000      30,000
HEPATITIS "B"                                                      0                        500         500
NATURAL GAS                                                       0                     6,000       6,000
ELECTRIC                                                             0                   15,000      15,000
TELEPHONE                                                          0                     7,000       7,000
FUEL                                                                   0                     8,000       8,000
WATER                                                                0                     2,000       2,000
CONTINGENT                                                        0                     1,000       1,000
UNEMPLOYMENT                                                    0                     1,000       1,000
EMP GROUP HEALTH                                               0                  150,000    150,000
WORKERS COMPENSATION                                       0                   12,000     12,000
JUDGMENTS                                                          0                        500         500
0
Total                                                           487,467                 576,883  1,064,350

ROLL CALL: 

Council Member Knapp - yes                        Council Member O'Hagan - yes
Council Member McCullough - yes                 Council Member Pazan - yes
Council Member Arnao - yes                         Council Member Orseck - yes



4. Resolution for Transfer of Funds

Resolution No.: 78-07
Offered by Council Member: Arnao
Seconded by Council Member: Knapp
____________________________________________________________________________
BE IT RESOLVED by the Mayor and Council that the following transfers be made within the 2006 Municipal Budget:

FROM                                                  TO                                                AMOUNT
28-3772          Shuttle Bus OE              28-3771        Shuttle Bus S&W              $ 2,906
25-2401           Police S&W                  25-2402         Police OE                       $ 3,700
25-2401           Police S&W                  25-2652         Fire OE                          $ 3,000
25-2401           Police S&W                  20-1552         Legal OE                        $ 9,700
25-2401           Police S&W                  20-1652         Engineering OE                $ 1,100
25-2401           Police S&W                  26-3051         Sanitation OE                  $ 1,500
25-2401           Police S&W                  26-3052         Sanitation S&W               $ 9,200
20-1301           Finance S&W               26-3061          Recycling S&W               $ 5,700
20-1301           Finance S&W               29-3902           Library OE                    $ 1,000
20-1301           Finance S&W                26-3301          DPW S&W                    $ 2,200
36-4720           Stat Exp                      26-3301          DPW S&W                    $ 5,500
21-1851           Zoning Bd S&W             26-3301          DPW S&W                    $ 4,700
20-1452           Tax Col OE                  26-3301           DPW S&W                    $ 3,500
22-1952           Building Dept OE           26-3301           DPW S&W                    $ 1,805
20-3102           Public Bldg OE              26-3302           DPW OE                      $12,600
31-4301           Electricity                    31-4460           Gasoline                      $ 2,900
31-4372           Water                         31-4460           Gasoline                      $ 4,200
31-4376           Telephone                   31-4460            Gasoline                     $ 7,460
25-2681           Fire Prev S&W              32-4652            Dumping Fees             $ 5,760
28-3701           Recreation S&W            26-3062            Recycling OE             $10,000
28-3702           Recreation OE               26-3062            Recycling OE             $ 3,000
28-3751           Pool S&W                     26-3062            Recycling OE             $ 4,000
28-3732           Sn. Citz OE                  26-3062             Recycling OE             $ 4,900
25-2682           Fire Prev OE                 26-3062             Recycling OE             $ 4,500
22-1951           Bldg Dept S&W             26-3062             Recycling OE             $ 1,750
20-1502           Tax Assessor OE           26-3062             Recycling OE             $ 3,000
Total $119,581

ROLL CALL:
Council Member Knapp – yes                    Council Member O’Hagan – yes
Council Member McCullough - yes              Council Member Pazan - yes
Council Member Arnao - yes                     Council Member Orseck - yes

5. Resolution for Tax Appeal, Block 19/Lot 8

Resolution No. 79-07
Offered by Council Member Arnao 
Seconded by Council Member Knapp
______________________________________________________________________________

WHEREAS, there is pending before the Tax Court of New Jersey, the matter of Eric Bober and Sheila K. Bober vs. Borough of Glen Rock; and

WHEREAS, the Borough’s Tax Assessor, Steven Rubenstein, has reviewed the property record card, comparable sales and has made a physical inspection of the property; and

WHEREAS, the Tax Assessor, has recommended a modification to the 2006 assessment; and

WHEREAS, as a result of discussions between the Tax Assessor and the plaintiff’s attorney, it is recommended to the Mayor and Council that settlement of this matter be ratified and approved.

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council as follows: 

1. The Mayor and Council having reviewed the recommendation for reduction in the assessment of the following Tax Court of New Jersey appeal do hereby ratify the following settlement:

PROPERTY BLOCK/ YEAR ORIGINAL SETTLEMENT
OWNER LOT ASS'MENT 

ERIC BOBER and 019/8 2006 $891,200.00 $831,300.00
SHEILA K. BOBER

2. The Freeze Act shall not apply due to the implementation of a Borough-wide 
reassessment program for 2007.

ROLL CALL:
Council Member Knapp – yes                    Council Member O’Hagan - yes
Council Member McCullough - yes              Council Member Pazan – yes
Council Member Arnao - yes                     Council Member Orseck - yes

Motion to accept consent agenda by Council Member Arnao
Seconded by Council Member Knapp
ROLL CALL:
Council Member Knapp – yes                   Council Member O’Hagan - yes
Council Member McCullough - yes            Council Member Pazan – yes
Council Member Arnao - yes                    Council Member Orseck - yes


4. MOTIONS
Departmental Reports 

Council member O’Hagan (Public Safety) – Commented that training sessions occur on Thursday evenings with the Fire Department requiring all the equipment to be in use. Rest assured no disaster has occurred but rather a training event is in session. 

Council member Pazan (Finance) – Stated that the budget will be introduced at the April 11th council meeting. 

Council member Orseck (Recreation) – Registrations have begun for the Spring sports. Pool memberships will go on sale April 2nd. The Recreation Advisory Board has developed a committee to investigate turf fields, possible locations and fund raising.

Council member Knapp (Building) – Construction costs for February totaled $3,378,774 which is an approximate $1.1 million increase over last year. Permit fees collected were $56,787. 

Council member Arnao (Licenses and Franchises) – Stated that the public channels will be available through Verizon by the end of the year. The next public meeting will be taped on a trial basis in an attempt to get an understanding of what needs to happen to achieve televised meetings. Council member Arnao continues to work towards getting more borough services available on line. 

Council member McCullough – Commented that a variety of cost-saving measures are being pursued by the DPW.

Motion to accept reports as filed:
Motion by Council Member Pazan
Seconded by Council Member Orseck
ROLL CALL:
Council Member Knapp – yes Council Member O’Hagan - yes
Council Member McCullough - yes Council Member Pazan – yes
Council Member Arnao - yes Council Member Orseck - yes

5. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit)

Doris Ciaramella – 15 Austin Place – Reported that the Senior Citizen Advisory Committee has been working on the rear-yard recycling program for seniors. A preliminary publicity release and application were distributed to Council member McCullough and Mayor van Keuren. Council member Arnao asked how many seniors would participate. Mrs. Ciaramella commented they can only speculate and do not anticipate more than 20-25 residents. Mrs. Ciaramella commented that DPW has allocated funds for recycling containers. Mrs. Benjamin questioned the funding but will investigate. 

6. ADJOURNMENT
Motion to adjourn the meeting was made by Council member Knapp
Seconded by Council member Orseck
Meeting adjourned at 8:15 p.m.